Introduction
Watch Company
F
FRYDAY (STARBECK) LIMITED
FRYDAY (STARBECK) LIMITED is an active company incorporated on 14 January 2020 with the registered office located in Harrogate. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. FRYDAY (STARBECK) LIMITED was registered 6 years ago.(SIC: 56103)
Status
active
Active since 6 years ago
Company No
12402236
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 October 2021
Period: 14 January 2020 - 31 January 2021
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2021 (5 years ago)
Submitted on 27 July 2021 (4 years ago)
Next Due
Due by 27 January 2022
For period ending 13 January 2022
Address
12a High Street Starbeck Harrogate, HG2 7HY,
Previous Addresses
2 Princes Exchange Princes Square Regus Suite G06a C/O Huddle Capital Leeds LS1 4HY England
From: 23 July 2020To: 15 February 2021
4 Brewery Place Leeds LS10 1NE England
From: 13 March 2020To: 23 July 2020
8 Woodlands Avenue Harrogate HG2 7SJ England
From: 14 January 2020To: 13 March 2020
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DALY, Andrew Michael
ActiveMalmarc House, LeedsLS11 6XD
Born July 1983
Director
Appointed 11 Oct 2021
DALY, Andrew Michael
Malmarc House, LeedsLS11 6XD
Born July 1983
Director
11 Oct 2021
Active
BURNS, Jenna
ResignedHigh Street, HarrogateHG2 7HY
Born February 1998
Director
Appointed 11 Feb 2021
Resigned 14 Oct 2021
BURNS, Jenna
High Street, HarrogateHG2 7HY
Born February 1998
Director
11 Feb 2021
Resigned 14 Oct 2021
Resigned
DALY, Andrew Michael
ResignedHigh Street, HarrogateHG2 7HY
Born July 1983
Director
Appointed 14 Jan 2020
Resigned 05 Mar 2021
DALY, Andrew Michael
High Street, HarrogateHG2 7HY
Born July 1983
Director
14 Jan 2020
Resigned 05 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Michael Daly
ActiveHigh Street, HarrogateHG2 7HY
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Mr Andrew Michael Daly
High Street, HarrogateHG2 7HY
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
23 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2020
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020
6 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2020